1
IT ATTRACTIONS LIMITED
- 2022-12-12
12120714SMAAASH STUDIOS LIMITED - 2019-10-10
Suite E10 Joseph's Well, Westgate, Leeds
Liquidation Corporate (5 parents)
Equity (Company account)
-54,688 GBP2022-09-30
Officer
2022-10-11 ~ 2025-04-01
IIF 12 - Director → ME
2
24 Kelvin Road, Wallasey, Merseyside, England
Active Corporate (6 parents)
Equity (Company account)
460,822 GBP2024-06-30
Officer
2019-04-30 ~ now
IIF 11 - Director → ME
3
FULWOOD DRIVING RANGE & GOLF ACADEMY LTD
07867220 Fulwood Driving Range Lightfoot Lane, Fulwood, Preston
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-31,673 GBP2016-03-31
Officer
2011-12-01 ~ 2017-01-15
IIF 19 - Director → ME
4
SPLASH-INC MANCHESTER LTD
- 2020-08-18
12465845 Office 7a The Granary Barton Road, Worsley, Manchester, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
6,865 GBP2024-02-29
Officer
2020-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
FUTURES LEISURE (PRESTON) LIMITED
09566724 24 Silverstone Street, Buckshaw Village, Chorley, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
170,461 GBP2024-04-30
Officer
2016-03-21 ~ 2017-02-06
IIF 13 - Director → ME
6
FUTURES LEISURE BARNSLEY LIMITED
10057301 Unit 5 Britannia Road, Patchway, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
132,261 GBP2024-03-31
Officer
2016-03-11 ~ 2018-09-11
IIF 16 - Director → ME
7
FUTURES LEISURE HOLDINGS LIMITED
10054311 Unit 5 Britannia Road, Patchway, Bristol, England
Active Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-03-31
Officer
2016-03-10 ~ 2018-09-11
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2020-11-13
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 5 Britannia Road, Patchway, Bristol, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,746,854 GBP2024-03-31
Officer
2015-03-16 ~ 2018-09-11
IIF 18 - Director → ME
2015-03-16 ~ 2018-09-11
IIF 31 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-08-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
13 Village Road, Bebington, Wirral, Merseyside, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-12 ~ dissolved
IIF 17 - Director → ME
10
INNOVATION LEISURE MANCHESTER LIMITED
10407835 Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,364,262 GBP2024-12-31
Officer
2016-10-03 ~ 2018-09-06
IIF 15 - Director → ME
11
NERF ACTION XPERIENCE HOLDINGS LTD
13888026 Parkins Accountants Ltd Moor Park House, Bawtry Rd, Wickersley, Rotherham
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
4,215,077 GBP2024-02-27
Officer
2022-02-02 ~ now
IIF 7 - Director → ME
12
NERF ACTION XPERIENCE MANCHESTER LTD
- now 12821685 The Granary Office 7a Barton Road, Worsley, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-409,149 GBP2023-08-31
Officer
2020-08-18 ~ now
IIF 5 - Director → ME
13
Parkins Accountants Bawtry Road, Wickersley, Rotherham, England
Active Corporate (5 parents)
Equity (Company account)
-22,773 GBP2024-01-30
Officer
2021-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-07 ~ 2023-05-20
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
24 Kelvin Road, Wallasey, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
83 GBP2024-06-30
Officer
2019-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
Rake Cottage Bolton Road, Withnell, Chorley, England
Active Corporate (1 parent)
Officer
2025-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
ROCAFELLA LEISURE HOLDINGS LIMITED
12298756 Parkins Accountants Bawtry Road, Wickersley, Rotherham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-226,757 GBP2023-11-30
Officer
2019-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-05 ~ 2020-12-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
10a Regent Road, Southport, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
18
10a Regent Road, Southport, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Rake Cottage Bolton Road, Withnell, Chorley, England
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
6 Arden Drive, Leyland, England
Dissolved Corporate (2 parents)
Person with significant control
2022-11-30 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE